Posts Tagged ‘investigator’
DEPSINT™
DEPSINT™ Track & Trace DEPSINT Track and Trace Technologies are used by Government, Law Firms and many others to find the hidden data during an Enhanced Due Diligence subject screening in Risk Management Today! Who you meet online, where you invest in crypto or just who you invite into your life can be a risky…
Read MoreLeaving The Room During an Interrogation
We see it all the time on television cop shows. The investigator is interrogating a suspect and the suspect offers a strong denial. The investigator gets out of his chair and says, “Fine, if you don’t want to get this clarified I’ll see you at trial.” The investigator just barely steps out of the room…
Read MoreUse of Deceptive Practices During Interrogation
The landmark US Supreme Court decision addressing deceptive practices during an interrogation is Frazier v. Cupp (1969). In Frazier, the Court upheld a confession from a homicide suspect who was falsely told that an accomplice had implicated the suspect in the crime. The Court ruled that deceptive practices should be evaluated based on the “totality…
Read MoreAddressing the Suspect’s Behavior
It is human nature to cite a person’s behavior as evidence to support some underlying premise. It is an enticing argument to state that because one exhibits an observable behavior it is proof of some consequent conclusion. Consider the following examples of reaching conclusions based on observed behavior: “If you were in proper shape you…
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